-
FORMULA ONE ADMINISTRATION LIMITED - No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
Company Information
- Company registration number
- 03737094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No. 2 St. James's Market
- London
- SW1Y 4AH
- United Kingdom No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom UK
Management
- Managing Directors
- LLOWARCH, Duncan Francis
- WOODWARD HILL, Sacha Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-17
- Age Of Company 1999-03-17 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Formula One Asset Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FORMULA ONE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2024-03-31
- Last Date: 2023-03-17
-
FORMULA ONE ADMINISTRATION LIMITED Company Description
- FORMULA ONE ADMINISTRATION LIMITED is a ltd registered in United Kingdom with the Company reg no 03737094. Its current trading status is "live". It was registered 1999-03-17. It was previously called FORMULA ONE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-17.It can be contacted at No. 2 St. James's Market .
Get FORMULA ONE ADMINISTRATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Formula One Administration Limited - No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
- 1999-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FORMULA ONE ADMINISTRATION LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-10-09) - AA
-
confirmation-statement-with-no-updates (2023-03-17) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-24) - CS01
-
accounts-with-accounts-type-full (2022-05-20) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-17) - CS01
-
accounts-with-accounts-type-full (2021-09-27) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-21) - AA
-
confirmation-statement-with-no-updates (2020-03-17) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-30) - AA
-
confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-10-31) - CH01
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
termination-secretary-company-with-name-termination-date (2018-08-22) - TM02
-
resolution (2018-04-25) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-03) - TM01
-
resolution (2017-02-22) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-24) - AD01
-
confirmation-statement-with-updates (2017-03-24) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-23) - AD01
-
change-person-director-company-with-change-date (2017-08-15) - CH01
-
change-to-a-person-with-significant-control (2017-08-15) - PSC05
-
accounts-with-accounts-type-full (2017-09-29) - AA
-
change-person-secretary-company-with-change-date (2017-08-15) - CH03
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-21) - TM01
-
accounts-with-accounts-type-full (2014-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-25) - AA
-
legacy (2012-07-18) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-04) - AA
-
termination-director-company-with-name (2011-09-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
-
legacy (2010-12-16) - MG02
-
resolution (2010-12-09) - RESOLUTIONS
-
capital-alter-shares-redemption-statement-of-capital (2010-12-09) - SH02
-
accounts-with-accounts-type-full (2010-05-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
-
appoint-person-director-company-with-name (2010-01-26) - AP01
-
termination-director-company-with-name (2010-01-25) - TM01
keyboard_arrow_right 2009
-
legacy (2009-03-13) - 288c
-
legacy (2009-04-24) - 363a
-
accounts-with-accounts-type-full (2009-09-03) - AA
-
change-person-secretary-company-with-change-date (2009-10-12) - CH03
-
change-person-director-company (2009-10-12) - CH01
-
resolution (2009-10-23) - RESOLUTIONS
-
legacy (2009-09-08) - 288c
-
legacy (2009-10-23) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2009-10-23) - SH19
-
capital-allotment-shares (2009-12-08) - SH01
-
resolution (2009-12-08) - RESOLUTIONS
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
memorandum-articles (2009-10-23) - MEM/ARTS
-
legacy (2009-10-23) - SH20
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-09-03) - AA
-
legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-27) - 363s
-
legacy (2007-06-01) - 403a
-
legacy (2007-01-24) - 395
-
legacy (2007-07-21) - 395
-
accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-08) - 395
-
accounts-with-accounts-type-group (2006-09-11) - AA
-
legacy (2006-07-25) - 363s
-
legacy (2006-06-27) - 395
-
legacy (2006-05-09) - 288a
-
resolution (2006-04-25) - RESOLUTIONS
-
legacy (2006-04-04) - 288a
-
legacy (2006-01-23) - 363s
-
resolution (2006-01-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-01-31) - AA
-
legacy (2006-02-06) - 288a
-
legacy (2006-04-04) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-07) - 288b
-
accounts-with-accounts-type-group (2005-06-20) - AA
-
legacy (2005-08-05) - 244
-
legacy (2005-11-02) - 288c
-
court-order (2005-12-20) - OC
-
legacy (2005-09-29) - 363s
keyboard_arrow_right 2004
-
legacy (2004-07-22) - 244
-
legacy (2004-12-29) - 88(2)R
-
legacy (2004-03-23) - 363s
-
accounts-with-accounts-type-group (2004-02-16) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-10) - 288a
-
legacy (2003-04-01) - 363s
-
legacy (2003-09-19) - 244
-
legacy (2003-06-10) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-02-04) - AA
-
legacy (2002-02-11) - 288b
-
legacy (2002-02-11) - 287
-
legacy (2002-02-11) - 288a
-
legacy (2002-02-12) - 244
-
legacy (2002-04-09) - 363s
-
accounts-with-accounts-type-group (2002-04-16) - AA
-
legacy (2002-09-09) - 288a
-
legacy (2002-09-26) - 288b
-
legacy (2002-10-03) - 288a
-
legacy (2002-10-24) - 288b
-
legacy (2002-11-11) - 288a
-
resolution (2002-11-15) - RESOLUTIONS
-
memorandum-articles (2002-11-15) - MEM/ARTS
-
legacy (2002-09-10) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-12) - 288b
-
legacy (2001-06-12) - 363s
-
legacy (2001-06-25) - 288b
-
legacy (2001-06-27) - 288b
-
legacy (2001-10-12) - 244
-
legacy (2001-11-02) - 288b
-
legacy (2001-12-05) - 288a
-
legacy (2001-09-19) - 288a
keyboard_arrow_right 2000
-
resolution (2000-05-30) - RESOLUTIONS
-
legacy (2000-02-10) - 288a
-
legacy (2000-07-18) - 287
-
legacy (2000-05-15) - 363s
-
accounts-with-accounts-type-full-group (2000-10-30) - AA
-
legacy (2000-11-13) - 288a
-
legacy (2000-08-08) - 288a
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-03-18) - CERTNM
-
legacy (1999-04-01) - 288b
-
legacy (1999-04-01) - 225
-
legacy (1999-04-01) - 287
-
legacy (1999-04-01) - 288a
-
certificate-change-of-name-company (1999-05-27) - CERTNM
-
resolution (1999-05-28) - RESOLUTIONS
-
legacy (1999-06-15) - 395
-
legacy (1999-10-07) - 88(2)R
-
resolution (1999-12-22) - RESOLUTIONS
-
legacy (1999-05-28) - 123
-
incorporation-company (1999-03-17) - NEWINC